AML Analyst responsible for compliance with AML policies at Moneycorp, a global payments company. Involves client review, regulatory liaison, and training across departments.
MO
Moneycorp
Currently Hiring
About the company
Moneycorp is a leading cross-border payments business with banking licences and operations across the entire value chain of the international payments and foreign exchange industry.
Drawing on more than four decades of industry expertise, we provide human-first, technology-enabled solutions to our clients' challenges, bolstered by an uncompromised approach to regulatory excellence.
Through our distinctive technology, we have created a state-of-the-art, scalable platform which, when partnered with our extensive network, allows us to meet our clients’ ever-evolving needs across all geographies in which we operate.
We deliver this by combining smart technology, personalised service and extensive regulatory credentials.
Underpinning our business are our corporate values, which were created by our colleagues.
These are Belonging, Excellence, Accountability, Client-orientated, and Entrepreneurial.
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11 jobs found
Data Protection Manager ensuring Moneycorp's data compliance and processing according to regulations. Collaborating with Legal to manage data protection strategies and frameworks across the organization.
Account Executive driving new business growth by converting high - quality SME opportunities into clients. Focused on delivering FX and international payment services to UK - based companies.
Client Operations Representative delivering customer service and operational support to Moneycorp clients. Managing customer queries with empathy and efficiency while enhancing operational effectiveness.
Sales Intern assisting corporate clients with documentation and relationship management. Responsibilities include analyzing client documents and maintaining good relationships for business opportunities.
Senior Cloud Platform Engineer driving cloud - native transformation in payments ecosystem at Moneycorp. Enhance Azure and IaaS operations, lead automation, and mentor engineers.
Treasury Transformation Manager at Moneycorp implementing TMS and driving overall treasury transformation. Seeking a candidate with expertise in treasury operations and technology proficiency.
IT Analyst providing technical support and infrastructure maintenance for Moneycorp's operations globally. Handling user requests, device management, and ensuring IT efficiency.
Engineering leader delivering scalable software solutions for Moneycorp's payments platform modernization. Leading Agile teams and driving technical excellence in cloud - native architectures.
FP&A Manager role at Moneycorp providing financial information and support for strategic decision making across North America. Leading financial planning processes including annual budgets and forecasts.
AML Compliance Analyst supporting day to day management of compliance duties at Moneycorp. Involves KYC/AML/CTF checks and collaboration with various departments.